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Client liaison officer temporary jobs in Gauteng (3 jobs)

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Junior AML Refresh Consultant

  • IQbusiness South Africa
  • Johannesburg
... of information returned by clients, accurately completing review checklists ... to identify higher risk clients, potential money laundering ... the risk rating of clients Regulatory Compliance: Staying up ... to the Money Laundering Reporting Officer (MLRO) on a timely ...
27 days ago

Junior AML Refresh Consultant

  • IQbusiness South Africa
  • Johannesburg
... of information returned by clients, accurately completing review checklists ... to identify higher risk clients, potential money laundering ... the risk rating of clients Regulatory Compliance: Staying up ... to the Money Laundering Reporting Officer (MLRO) on a timely ...
27 days ago

Junior AML Refresh Consultant

  • IQbusiness South Africa
  • Johannesburg
... of information returned by clients, accurately completing review checklists ... to identify higher risk clients, potential money laundering ... the risk rating of clients Regulatory Compliance: Staying up ... to the Money Laundering Reporting Officer (MLRO) on a timely ...
27 days ago

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